Ambika Vincom Private Limited - Due diligence report

A 360° intelligence report on Ambika Vincom Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2008-09-26 Kolkata, West Bengal Active Unlisted Active Compliant
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Ambika Vincom Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Ambika Vincom Private Limited is assessed as Moderate with a Trust Score of 60/100. Ambika Vincom Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ambika Vincom Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: CBC & ASSOCIATES on 2018-02-26.
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SANKAR MONDAL 01234567 Director 01/04/2018 6 yrs Approved
AMAR CHAND BAID 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SANKAR MONDAL has DIN status "Disqualified by RoC u/s 164(2)".
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
2
Capital events
1 allotment(s) · 2 transfer(s)
Group entityRelationship% held
Samundar Commercial Private Limited Associate Company 74.00%
Signature Vintrade Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 50
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
SANKAR MONDAL
Director ceased
AMAR CHAND BAID
12 Jan 2024
Director ceased
TAPASHI NAHA ROY
21 Dec 2023
Director appointed
SANKAR MONDAL (Director)
Director ceased
SABHAPATI NATH TIWARI
25 Aug 2023
Director appointed
AMAR CHAND BAID (Director)
24 May 2022
Director ceased
SUMAN MAITY
16 Aug 2021
Director ceased
ARUN KUMAR AGARWAL
31 Mar 2019
Share transfer (FY 2019)
100.00000000 shares to TAPASHI NAHA ROY
Share transfer (FY 2019)
100.00000000 shares to ARUN KUMAR AGARWAL
29 Jan 2019
Director ceased
HARI PRASAD SINGH
31 Oct 2018
Director ceased
ABHAY NATH TIWAR
Director ceased
ARUN KUMAR AGARWAL
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bajrang Marbles Pvt.Ltd. U51909CT1995PTC022413 Raipur, Chattisgarh, India
Cureia Labs Private Limited U51909MH2020PTC341422 Mumbai, Maharashtra, India
Pannalal Manicklal Trading Company Private Limited U51226MH1998PTC112930 Mumbai, Maharashtra, India
Jph Creations Private Limited U45500OR2019PTC032043 Bhubaneswar, Orissa, India
Grenze Zero Waste Private Limited U74999KA2019PTC122589 Bangalore, Karnataka, India
Am Pm Electronics Private Limited U52602TG2011PTC073130 Hyderabad, Telangana, India
Dishant Electrical & Electronics Private Limited U51909GJ2013PTC077335 Ahmedabad, Gujarat, India
Mithila Food Grains Industries Private Limited U01100WB2017PTC220551 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ambika Vincom Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ambika Vincom Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Ambika Vincom Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Ambika Vincom Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ambika Vincom Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ambika Vincom Private Limited an active company?

Ambika Vincom Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Ambika Vincom Private Limited financially healthy?

Ambika Vincom Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ambika Vincom Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ambika Vincom Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Ambika Vincom Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ambika Vincom Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Ambika Vincom Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.